The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Pagan, Keith Malcolm, Mr.
- British born in March 1958
Pagan, Keith Malcolm, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesCedar House, 91 High Street, Caterham, Surrey, CR3 5UH
IIF 1
- British commercial director born in March 1958
Pagan, Keith Malcolm, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies14 Hadley Wood Rise, Kenley, Surrey, CR8 5LY
IIF 2
- British company director born in March 1958
Pagan, Keith Malcolm, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesCedar House, 91 High Street, Caterham, CR3 5UH, Surrey
IIF 3
- British director born in March 1958
Pagan, Keith Malcolm, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Pagan, Keith Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in March 1958
Pagan, Keith Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Mr. Keith Malcolm Pagan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Pagan, Keith Malcolm
Resident in England
Registered addresses and corresponding companies106 Purley Downs Road, South Croydon, Surrey, CR2 0RB
IIF 22
- British director born in March 1958
Pagan, Keith Malcolm
Resident in England
Registered addresses and corresponding companiesCastle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 23
- British director born in March 1958Registered addresses and corresponding companies
Pagan, Keith Malcolm
10 Briar Road, Norbury, London, SW16 4LU
IIF 24
- British born in March 1958
Mr Keith Malcolm Pagan
Resident in England
Registered addresses and corresponding companiesCastle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 25
- British born in March 1958
Mr. Keith Malcolm Pagan
Resident in England
Registered addresses and corresponding companies
- 1
301 GREEN LANE LIMITED
10049978Cedar House, 91 High Street, Caterham, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)120,006 GBP2024-07-31Officer2016-03-08 ~ 2019-07-11IIF 8 - Director → ME - 2
40 WELCOMES ROAD LIMITED
10049791Cedar House, 91 High Street, Caterham, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)20,348 GBP2024-07-31Officer2016-03-08 ~ 2019-07-11IIF 5 - Director → ME - 3
64 OFFLEY ROAD LIMITED
10049799Cedar House, 91 High Street, Caterham, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)-794,720 GBP2024-07-31Officer2016-03-08 ~ 2019-07-11IIF 9 - Director → ME - 4Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-07-31Officer2014-07-18 ~ 2019-07-11IIF 3 - Director → MEPerson with significant control2017-06-26 ~ 2019-07-11IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5
BUXMONT INVESTMENTS LIMITED
1071891585 First Floor, Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)80,544 GBP2024-04-30Officer2017-04-10 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6
BUXMONT PROPERTIES LIMITED
1071685785 First Floor, Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)590 GBP2024-04-30Officer2017-04-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 7
BUXTON BUILDING CONTRACTORS LIMITED
02261235Cedar House, 91 High Street, Caterham, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)7,037,525 GBP2024-07-31Officer2010-01-05 ~ 2019-07-11IIF 4 - Director → ME~ 1998-06-12IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-11IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 8BUXTON PROPERTY ESTATES LIMITED - 1997-04-01ROSE HIP PROPERTIES LIMITED - 1990-07-31Cedar House, 91 High Street, Caterham, SurreyActive Corporate (10 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2024-07-31Officer2014-09-26 ~ 2019-07-11IIF 1 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 9
BUXWORTH HOMES CHIPSTEAD VALLEY LIMITED
10615378167-169 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2017-02-13 ~ dissolvedIIF 6 - Director → ME - 10
BUXWORTH HOMES CRAKELL END LIMITED
12394392Castle Court, London Road, Reigate, EnglandDissolved Corporate (2 parents)Officer2020-01-09 ~ dissolvedIIF 10 - Director → ME - 11
BUXWORTH HOMES LIMITED
10199271Parker Andrews Limited 51-59 Rose Lane, 5th Floor, Union Building, Norwich, NorfolkDissolved Corporate (7 parents, 4 offsprings)Equity (Company account)221,307 GBP2023-07-31Officer2016-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 12
ACRE 1175 HOMES LIMITED
- 2016-07-06 09890113Cedar House, 91 High Street, Caterham, Surrey, United KingdomActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2024-07-31Officer2015-11-26 ~ 2019-07-11IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 13
BUXWORTH HOMES MONAHAN LIMITED
11627266167-169 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-10-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
BUXWORTH HOMES TWO WAYS LIMITED
1037015785 First Floor, Great Portland Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-82,067 GBP2023-07-31Officer2016-09-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-13 ~ 2016-09-13IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 15
BUXWORTH HOMES WOODCOTE LIMITED
13346235Castle Court, 41 London Road, Reigate, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-04-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CRISPIN & BORST LIMITED
00789114Astral House, Imperial Way, Watford, HertfordshireActive Corporate (25 parents)Officer1998-06-15 ~ 2009-10-07IIF 2 - Director → ME - 17
PURLEY DOWNS GOLF CLUB LIMITED
00404443106 Purley Downs Road, South Croydon, SurreyActive Corporate (79 parents, 1 offspring)Equity (Company account)645,412 GBP2020-12-31Officer2022-03-26 ~ nowIIF 22 - Director → ME
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